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VALLEY FIELDS RESIDENTS COMPANY LIMITED

Company number 03593133

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
18 Jun 2013 TM01 Termination of appointment of Geraint Jones as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
19 Sep 2012 AP01 Appointment of Jodie Kim Davies as a director
13 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
16 May 2012 CH04 Secretary's details changed for Preim Limited on 1 October 2011
20 Dec 2011 AA Full accounts made up to 31 March 2011
18 Oct 2011 CH04 Secretary's details changed for Mitie Scotgate Ltd on 1 October 2011
25 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conver 10/02/2006
12 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Pursuit of debtors 20/02/2010
11 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
21 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2010 AA Full accounts made up to 31 March 2010
20 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Convertion 09/01/2008
15 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
11 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2009 AA Full accounts made up to 31 March 2009
13 Jul 2009 363a Return made up to 03/07/09; full list of members
02 Nov 2008 AA Full accounts made up to 31 March 2008
11 Aug 2008 288b Appointment terminated director hugh evans
29 Jul 2008 288b Appointment terminated director felicity ball
22 Jul 2008 363s Return made up to 03/07/08; full list of members
07 Jul 2008 288b Appointment terminated director gemma waterton
07 Jul 2008 288b Appointment terminated director paul ainsworth